HIGHBRIDGE SECURITIES LIMITED

Company Documents

DateDescription
05/08/145 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
4 KENTON ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 4NB

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/08/1316 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/09/0815 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0528 October 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/10/0328 October 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0112 November 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/09/001 September 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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26/04/0026 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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08/08/998 August 1999 SECRETARY RESIGNED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 COMPANY NAME CHANGED WEDGEPART LIMITED CERTIFICATE ISSUED ON 06/08/99

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 120 EAST ROAD LONDON N1 6AA

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05/08/995 August 1999 ALTER MEM AND ARTS 02/08/99

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26/07/9926 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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